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Showing 9531–9540 of 11299 articles for “Art. BOI-IR-PAS-10-20 n° 70”
Subject to III of articles L. 312-20 of this Code, L. 132-27-2 of the Insurance Code and L. 223-25-4 of the Mutual Code, sums deposited in any capacity whatsoever with the Caisse des Dépôts et Consign…
The persons referred to in Article L. 561-2 shall apply the due diligence measures intended to implement their obligations under this chapter on the basis of an assessment of the risks presented by th…
The application may be filed by the applicant personally or by a representative whose domicile, registered office or place of business is in a Member State of the European Union or in a State party to…
When an accident at work occurs in a company where serious or repeated breaches of health and safety rules at work have been identified, the court hearing the case, which acquits the natural person(s)…
I. - Aid for property investment may only be granted if the beneficiary has submitted an application to this effect before the start of the investment.Where the beneficiary is a large company, aid may…
When the Board, or where applicable a specialised commission, decides by written consultation, pursuant to the second paragraph of II of Article L. 621-3, the Chairman shall collect the votes of the m…
The application for employability assistance, the model for which is set by order of the Minister for Employment, includes : 1° Information relating to the identity of the beneficiary and their employ…
I. - Articles L. 225-147 and L. 22-10-53 are not applicable, by decision of the Board of Directors or the Management Board, where the contribution in kind consists of: 1° Securities giving access to t…
The following offences are punishable by six months' imprisonment and a fine of €7,500 1° Any person who engages in the activity of canvassing for banking or financial services as defined in article L…
I. - The persons referred to in Article L. 561-2 shall set up an organisation and internal procedures to combat money laundering and terrorist financing, taking into account the risk assessment provid…
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